UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
May 3, 2019
| BHP GROUP LIMITED (ABN 49 004 028 077) (Exact name of Registrant as specified in its charter)
VICTORIA, AUSTRALIA (Jurisdiction of incorporation or organisation)
171 COLLINS STREET, MELBOURNE, VICTORIA 3000 AUSTRALIA (Address of principal executive offices) |
BHP GROUP PLC (REG. NO. 3196209) (Exact name of Registrant as specified in its charter)
ENGLAND AND WALES (Jurisdiction of incorporation or organisation)
NOVA SOUTH, 160 VICTORIA STREET LONDON, SW1E 5LB UNITED KINGDOM (Address of principal executive offices) |
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F : ☒ Form 20-F ☐ Form 40-F
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934: ☐ Yes ☒ No
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): n/a
| NEWS RELEASE |
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| Release Time | IMMEDIATE | |
| Date | 3 May 2019 | |
| Release Number | 10/19 | |
Director Declarations – Ian Cockerill and Susan Kilsby
In accordance with UK Listing Rule 9.6.14, BHP Group plc advises that:
| • | Ian Cockerill, a Non-executive Director of BHP Group plc and BHP Group Limited, has been elected as Chairman of the board of Polymetal International plc, with effect from 23 April 2019. |
| • | Susan Kilsby, a Non-executive Director of BHP Group plc and BHP Group Limited, has been elected to the boards of Unilever N.V and Unilever plc, with effect from 1 August 2019. |
Further information on BHP can be found at bhp.com
| Media Relations | Investor Relations | |
| Email: media.relations@bhp.com |
Email: investor.relations@bhp.com | |
| Australia and Asia |
Australia and Asia | |
| Gabrielle Notley Tel: +61 3 9609 3830 Mobile: +61 411 071 715 |
Tara Dines Tel: +61 3 9609 2222 Mobile: +61 499 249 005 | |
| United Kingdom and South Africa |
United Kingdom and South Africa | |
| Neil Burrows Tel: +44 20 7802 7484 Mobile: +44 7786 661 683 |
Elisa Morniroli Tel: +44 20 7802 7611 Mobile: +44 7825 926 646 | |
| North America |
Americas | |
| Judy Dane Tel: +1 713 961 8283 Mobile: +1 713 299 5342 |
James Wear Tel: +1 713 993 3737 Mobile: +1 347 882 3011 | |
| BHP Group Limited ABN 49 004 028 077 LEI WZE1WSENV6JSZFK0JC28 Registered in Australia Registered Office: Level 18, 171 Collins Street Melbourne Victoria 3000 Australia Tel +61 1300 55 4757 Fax +61 3 9609 3015 |
BHP Group plc Registration number 3196209 LEI 549300C116EOWV835768 Registered in England and Wales Registered Office: Nova South, 160 Victoria Street London SW1E 5LB United Kingdom Tel +44 20 7802 4000 Fax +44 20 7802 4111 | |
| Members of the BHP Group which is headquartered in Australia |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| BHP Group Limited and BHP Group Plc | ||||||
| Date: May 3, 2019 | By: | /s/ Geof Stapledon | ||||
| Name: | Geof Stapledon | |||||
| Title: | Company Secretary | |||||